Shamsiddhi Traders Llp - Company overview

Registered with ROC Delhi on 31 October 2023, Shamsiddhi Traders LLP is an active limited liability partnership that has been around for abo…

2023-10-31 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shamsiddhi Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shamsiddhi Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 31 October 2023, Shamsiddhi Traders LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at H No-34, S/F L/P, New Delhi, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

Ajay Dhawan and Abhishek Kumar Singh are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 3 other companies, including Bi Green Energy Private Limited and Competent Vidyut Towers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location H No-34, S/F L/P, New Delhi, Delhi - 110030
Legal NameShamsiddhi Traders Llp
CIN / LLPINACD-6990
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Shamsiddhi Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Dhawan
Designated Partner | Since 2023-10-31 | DIN: 10375901
A
Abhishek Kumar Singh
Designated Partner | Since 2023-10-31 | DIN: 08483081

Companies With Common Directors Of Shamsiddhi Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bi Green Energy Private Limited 1 Shared Director
Competent Vidyut Towers Private Limited 1 Shared Director
Vps Vidyut Transmission Private Limited 1 Shared Director

MSME Payment Delays by Shamsiddhi Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shamsiddhi Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shamsiddhi Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shamsiddhi Traders LLP?
In an LLP the partners are the owners. The partners on record for Shamsiddhi Traders LLP are Ajay Dhawan and Abhishek Kumar Singh.
Who are the current designated partners and partners of Shamsiddhi Traders LLP?
Shamsiddhi Traders LLP has two partners on record: Ajay Dhawan (since October 2023) and Abhishek Kumar Singh (since October 2023).
What is LLPIN/FCRN number of Shamsiddhi Traders LLP?
The LLPIN of Shamsiddhi Traders LLP is ACD-6990. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shamsiddhi Traders LLP incorporated?
Shamsiddhi Traders LLP was incorporated on 31 October 2023 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Shamsiddhi Traders LLP?
The registered office on MCA records is H No-34, S/F L/P, New Delhi, Delhi - 110030.
What is the current status of Shamsiddhi Traders LLP?
MCA shows Shamsiddhi Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shamsiddhi Traders LLP?
You can post to its registered office at H No-34, S/F L/P, New Delhi, Delhi - 110030.
What industry or business activity is Shamsiddhi Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shamsiddhi Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shamsiddhi Traders LLP?
MCA shows no charges registered against Shamsiddhi Traders LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Shamsiddhi Traders LLP?
3 companies share partners with Shamsiddhi Traders LLP: Bi Green Energy Private Limited, Competent Vidyut Towers Private Limited and Vps Vidyut Transmission Private Limited.
How can I get the financial details of Shamsiddhi Traders LLP?
No financial statements for Shamsiddhi Traders LLP are on record with us yet.
What is the ROC code of Shamsiddhi Traders LLP?
Shamsiddhi Traders LLP is registered with ROC Delhi.
What is the company classification of Shamsiddhi Traders LLP?
MCA classifies Shamsiddhi Traders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.